RM0081851 Daily Deposit Report 20141204 (PBW/WM/MIS ETL/PBW 15116, 12/4/2014)Fw: Re: Ill (Amanda Kirby, 12/4/2014)
1 duplicate copy in the archive
southern financial [I (Paul Morris, 12/4/2014)
Title Matchefta-efta01456130
Case Filesd-10-EFTA01456130Dept. of Justicesouthern financial [I (Paul Morris, 12/4/2014)
December 4, 20141p
Case File
sd-10-EFTA01456130Dept. of Justicesouthern financial [I (Paul Morris, 12/4/2014)
Email
From: Paul Morris Sent: 12/4/201410:33:33 AM To: Subject: southern financial [I] Classification: For internal use only Daniel, he has numerous other entities that have significant assets/cash, (Southern Trust, Haze, Jeepers) some of it here, i don't think he cares where the trades are actually held so please work with credit on adding entities if needed, ask Rich for updated financial statements, should be straightforward, let me know if you need my help. Paul Morris Managing Directo
Date
December 4, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456130
Pages
1
Persons
0
Integrity
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